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ACTFERN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actfern Investments Limited. The company was founded 37 years ago and was given the registration number 02109750. The firm's registered office is in SANDHURST. You can find them at 16 Branksome Hill Road, Collegetown, Sandhurst, Berkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ACTFERN INVESTMENTS LIMITED
Company Number:02109750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1987
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:16 Branksome Hill Road, Collegetown, Sandhurst, Berkshire, GU47 0QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Branksome Hill Road, Collegetown, Sandhurst, GU47 0QE

Secretary-Active
16 Branksome Hill Road, Collegetown, Sandhurst, GU47 0QE

Director-Active
70b Picketts Lock Lane, Edmonton, London, N9 0AX

Director22 November 1999Active

People with Significant Control

Mr Kenneth Paul Widdowson
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Fortus Recovery Limited, Grove House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-16Gazette

Gazette dissolved liquidation.

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2021-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-01Address

Change registered office address company with date old address new address.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-10Resolution

Resolution.

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2020-12-05Address

Change registered office address company with date old address new address.

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2020-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-02Insolvency

Liquidation voluntary statement of affairs.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-04-27Accounts

Accounts with accounts type total exemption small.

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